REALISE ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
REALISE ENERGY SERVICES LIMITED
COMPANY NUMBER
SC411662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
21/11/2011
(13years old)
WEBSITE
www.realise-energy.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
21/11/2011
15/03/2016
AVENTIS WIND SOLUTIONS LIMITED
PERTH
PH1 3WB
Telephone: 08000420251
TPS: No
Birch House Ruthvenfield Avenue
Inveralmond Industrial Estate
Perth
PH1 3WB
PH1 3WB
Unit 7
Inveralmond Way
Perth
Perthshire
PH1 3UQ
Telephone: 0420251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Stuart Black (932686462) has left the board |
Credit Risk Overview
Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REALISE ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2024 - Present (2 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
21/11/2011 - Present (13years) Born in Feb 1977 |
Resigned | Director |
Current: 13 Past: 2 |
View Report |
|
21/11/2011 - Present (13years) Born in Feb 1968 |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
15/03/2016 - Present (8 years and 9 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/02/2018 - Present (6 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARM ENERGY (N.I) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Stuart Black (932686462) has left the board |
| 01/10/2024 | Ian Anthony Mark Jennison (917409427) has left the board |
| 01/10/2024 | Sheridan Thomas Piers McIndoe-Jenkins (920808148) has left the board |
| 01/10/2024 | New Board Member Greig Buckner (927633178) Appointed |
| 10/09/2024 | New Board Member Stuart Black (932686462) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 06/07/2022 | Fraser George Marwick (912971371) has left the board |
| 04/02/2022 | Brian Paul Duffy (922440906) has left the board |
| 04/02/2022 | New Board Member Fraser George Marwick (912971371) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Ian Anthony Mark Jennison (917409427) Appointed |
| 30/07/2018 | Ian Anthony Mark Jennison (924859272) has left the board |
| 23/07/2018 | New Board Member Ian Anthony Mark Jennison (924859272) Appointed |
| 17/05/2018 | Brian Paul Duffy (924611807) has left the board |
| 17/05/2018 | New Board Member Brian Paul Duffy (922440906) Appointed |
| 10/05/2018 | New Board Member Brian Paul Duffy (924611807) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 21/04/2017 | Change in Reg. Office |
| 10/02/2017 | Change in Reg. Office |
| 16/12/2016 | New Annual Return filed |
| 10/12/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 10/11/2016 | Iain Anthony Mark Jennison (917409427) has left the board |
| 13/10/2016 | John Maslen (905486070) has left the board |
| 15/08/2016 | New Accounts filed |
| 16/05/2016 | New Board Member Sheridan Thomas Piers McIndoe-Jenkins (920808148) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 07/02/2014 | Jonathan Dobson (914745139) has left the board |
| 09/01/2014 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 13/12/2012 | New Board Member Ian Anthony Mark Jennison (917409427) Appointed |
| 13/12/2012 | Ian Anthony Mark Jennison (913310673) has left the board |
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